FAR & WIDE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD
Company number 04392264
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address ELMAN WALL, 8TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, ENGLAND, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 25 January 2017; Termination of appointment of York Place Company Secretaries Limited as a secretary on 13 January 2017; Director's details changed for Mr David Edward Bence on 8 June 2016. The most likely internet sites of FAR & WIDE LIMITED are www.farwide.co.uk, and www.far-wide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Far Wide Limited is a Private Limited Company. The company registration number is 04392264. Far Wide Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Far Wide Limited is Elman Wall 8th Floor Becket House 36 Old Jewry London England Ec2r 8dd. . BENCE, David Edward is a Director of the company. SIMPSON, Graham Michael is a Director of the company. Secretary ELSEY, Philip Andrew has been resigned. Secretary RUSHTON, Stephen Mark has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEECHING, Simon Charles has been resigned. Director BISTON, Gary has been resigned. Director BISTON, Kirsty has been resigned. Director BRACE, Joanne Louise has been resigned. Director BRETT, Paul has been resigned. Director CORALLO, Claudia has been resigned. Director ELSEY, Philip Andrew has been resigned. Director KELLY, Jackie has been resigned. Director KELLY, Jackie has been resigned. Director PATON, Jennifer Mary has been resigned. Director RUSHTON, Stephen Mark has been resigned. Director WILLIAMS, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BENCE, David Edward
Appointed Date: 08 June 2016
52 years old
Director
SIMPSON, Graham Michael
Appointed Date: 12 March 2002
79 years old

Resigned Directors

Secretary
ELSEY, Philip Andrew
Resigned: 20 January 2004
Appointed Date: 15 August 2002
Secretary
RUSHTON, Stephen Mark
Resigned: 30 November 2010
Appointed Date: 04 April 2005
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 January 2017
Appointed Date: 12 March 2002
Director
BEECHING, Simon Charles
Resigned: 01 November 2006
Appointed Date: 21 May 2004
67 years old
Director
BISTON, Gary
Resigned: 20 January 2004
Appointed Date: 01 August 2002
60 years old
Director
BISTON, Kirsty
Resigned: 20 January 2004
Appointed Date: 01 August 2002
52 years old
Director
BRACE, Joanne Louise
Resigned: 20 January 2004
Appointed Date: 01 August 2002
60 years old
Director
BRETT, Paul
Resigned: 23 February 2012
Appointed Date: 21 January 2004
81 years old
Director
CORALLO, Claudia
Resigned: 20 January 2004
Appointed Date: 01 August 2002
56 years old
Director
ELSEY, Philip Andrew
Resigned: 20 January 2004
Appointed Date: 01 August 2002
67 years old
Director
KELLY, Jackie
Resigned: 20 January 2004
Appointed Date: 01 August 2002
79 years old
Director
KELLY, Jackie
Resigned: 20 January 2004
Appointed Date: 01 August 2002
79 years old
Director
PATON, Jennifer Mary
Resigned: 20 January 2004
Appointed Date: 01 August 2002
77 years old
Director
RUSHTON, Stephen Mark
Resigned: 30 November 2010
Appointed Date: 04 April 2005
60 years old
Director
WILLIAMS, Peter
Resigned: 28 January 2009
Appointed Date: 31 March 2008
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

FAR & WIDE LIMITED Events

25 Jan 2017
Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to C/O Elman Wall 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 25 January 2017
25 Jan 2017
Termination of appointment of York Place Company Secretaries Limited as a secretary on 13 January 2017
08 Jun 2016
Director's details changed for Mr David Edward Bence on 8 June 2016
08 Jun 2016
Appointment of Mr David Edward Bence as a director on 8 June 2016
09 May 2016
Group of companies' accounts made up to 31 October 2015
...
... and 120 more events
25 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002
£ nc 1000/2000000 12/03/02
25 Mar 2002
Director resigned
25 Mar 2002
New director appointed
12 Mar 2002
Incorporation

FAR & WIDE LIMITED Charges

4 October 2010
Rent deposit deed
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Hxruk Ii (South) Limited
Description: Rights and interest in the deposit account, the rent…
22 August 2007
Deposit agreement to secure own liabilities
Delivered: 1 September 2007
Status: Satisfied on 29 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 April 2003
Deposit agreement to secure own liabilities
Delivered: 11 April 2003
Status: Satisfied on 29 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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